| TM02 |
Termination of appointment as a secretary on Thursday 29th February 2024
filed on: 8th, March 2024
|
officers |
Free Download
(1 page)
|
| TM01 |
Director's appointment was terminated on Thursday 29th February 2024
filed on: 8th, March 2024
|
officers |
Free Download
(1 page)
|
| AA |
Full accounts data made up to Saturday 31st December 2022
filed on: 12th, February 2024
|
accounts |
Free Download
(19 pages)
|
| AA |
Full accounts data made up to Friday 31st December 2021
filed on: 26th, October 2022
|
accounts |
Free Download
(19 pages)
|
| AA |
Full accounts data made up to Thursday 31st December 2020
filed on: 17th, December 2021
|
accounts |
Free Download
(20 pages)
|
| AA |
Full accounts data made up to Tuesday 31st December 2019
filed on: 15th, May 2020
|
accounts |
Free Download
(21 pages)
|
| AA |
Full accounts data made up to Monday 31st December 2018
filed on: 1st, October 2019
|
accounts |
Free Download
(20 pages)
|
| AA |
Full accounts data made up to Sunday 31st December 2017
filed on: 24th, September 2018
|
accounts |
Free Download
(18 pages)
|
| AA |
Full accounts data made up to Saturday 31st December 2016
filed on: 9th, October 2017
|
accounts |
Free Download
(16 pages)
|
| AA |
Full accounts data made up to Thursday 31st December 2015
filed on: 13th, October 2016
|
accounts |
Free Download
(16 pages)
|
| TM01 |
Director's appointment was terminated on Thursday 30th June 2016
filed on: 4th, July 2016
|
officers |
Free Download
(1 page)
|
| AR01 |
Annual return with full list of company shareholders, made up to Tuesday 24th November 2015
filed on: 25th, November 2015
|
annual return |
Free Download
(4 pages)
|
| AA |
Full accounts data made up to Wednesday 31st December 2014
filed on: 14th, October 2015
|
accounts |
Free Download
(14 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to Monday 24th November 2014
filed on: 20th, January 2015
|
annual return |
Free Download
(4 pages)
|
| AA |
Full accounts data made up to Tuesday 31st December 2013
filed on: 7th, October 2014
|
accounts |
Free Download
(15 pages)
|
| AP01 |
New director appointment on Monday 29th September 2014.
filed on: 29th, September 2014
|
officers |
Free Download
(2 pages)
|
| AR01 |
Annual return for the period up to Sunday 24th November 2013
filed on: 26th, November 2013
|
annual return |
Free Download
(4 pages)
|
|
SH01 |
250000000.00 EUR is the capital in company's statement on Tuesday 26th November 2013
|
capital |
|
| AA |
Full accounts data made up to Monday 31st December 2012
filed on: 5th, November 2013
|
accounts |
Free Download
(15 pages)
|
| AR01 |
Annual return for the period up to Saturday 24th November 2012
filed on: 24th, December 2012
|
annual return |
Free Download
(4 pages)
|
| CH01 |
On Tuesday 18th December 2012 director's details were changed
filed on: 18th, December 2012
|
officers |
Free Download
(2 pages)
|
| AA |
Full accounts data made up to Saturday 31st December 2011
filed on: 17th, July 2012
|
accounts |
Free Download
(15 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to Thursday 24th November 2011
filed on: 13th, January 2012
|
annual return |
Free Download
(4 pages)
|
| AA |
Full accounts data made up to Friday 31st December 2010
filed on: 1st, September 2011
|
accounts |
Free Download
(14 pages)
|
| TM02 |
Termination of appointment as a secretary on Wednesday 12th January 2011
filed on: 12th, January 2011
|
officers |
Free Download
(1 page)
|
| AP03 |
Appointment (date: Wednesday 12th January 2011) of a secretary
filed on: 12th, January 2011
|
officers |
Free Download
(2 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to Wednesday 24th November 2010
filed on: 15th, December 2010
|
annual return |
Free Download
(5 pages)
|
| AA |
Full accounts data made up to Thursday 31st December 2009
filed on: 26th, October 2010
|
accounts |
Free Download
(14 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to Tuesday 24th November 2009
filed on: 23rd, December 2009
|
annual return |
Free Download
(5 pages)
|
| AA |
Full accounts data made up to Wednesday 31st December 2008
filed on: 29th, October 2009
|
accounts |
Free Download
(15 pages)
|
| MAR |
Re-registration of Articles and Memorandum
filed on: 15th, October 2009
|
incorporation |
Free Download
(10 pages)
|
| SH19 |
250000000.00 EUR is the capital in company's statement on Thursday 15th October 2009
filed on: 15th, October 2009
|
capital |
Free Download
(4 pages)
|
| RESOLUTIONS |
Resolutions: Re-registration resolution
filed on: 15th, October 2009
|
resolution |
Free Download
(1 page)
|
| 288c |
Secretary's change of particulars
filed on: 22nd, July 2009
|
officers |
Free Download
(1 page)
|
| 353 |
Location of register of members
filed on: 29th, April 2009
|
address |
Free Download
(1 page)
|
| AA |
Full accounts data made up to Monday 31st December 2007
filed on: 5th, March 2009
|
accounts |
Free Download
(13 pages)
|
| 363a |
Period up to Friday 5th December 2008 - Annual return with full member list
filed on: 5th, December 2008
|
annual return |
Free Download
(4 pages)
|
| 288c |
Director's change of particulars
filed on: 30th, October 2008
|
officers |
Free Download
(1 page)
|
| 288a |
On Thursday 12th June 2008 Director appointed
filed on: 12th, June 2008
|
officers |
Free Download
(1 page)
|
| 288b |
On Wednesday 11th June 2008 Appointment terminated director
filed on: 11th, June 2008
|
officers |
Free Download
(1 page)
|
| 363a |
Period up to Monday 3rd December 2007 - Annual return with full member list
filed on: 3rd, December 2007
|
annual return |
Free Download
(3 pages)
|
| 363a |
Period up to Monday 3rd December 2007 - Annual return with full member list
filed on: 3rd, December 2007
|
annual return |
Free Download
(3 pages)
|
| 353 |
Location of register of members
filed on: 17th, August 2007
|
address |
Free Download
(1 page)
|
| 353 |
Location of register of members
filed on: 17th, August 2007
|
address |
Free Download
(1 page)
|
| 288a |
On Wednesday 24th January 2007 New secretary appointed
filed on: 24th, January 2007
|
officers |
Free Download
(2 pages)
|
| 288b |
On Wednesday 24th January 2007 Secretary resigned
filed on: 24th, January 2007
|
officers |
Free Download
(1 page)
|
| 288a |
On Wednesday 24th January 2007 New director appointed
filed on: 24th, January 2007
|
officers |
Free Download
(2 pages)
|
| 288a |
On Wednesday 24th January 2007 New secretary appointed
filed on: 24th, January 2007
|
officers |
Free Download
(2 pages)
|
| 288b |
On Wednesday 24th January 2007 Secretary resigned
filed on: 24th, January 2007
|
officers |
Free Download
(1 page)
|
| 288a |
On Wednesday 24th January 2007 New director appointed
filed on: 24th, January 2007
|
officers |
Free Download
(2 pages)
|
| 287 |
Registered office changed on 24/01/07 from: 10 norwich street london EC4A 1BD
filed on: 24th, January 2007
|
address |
Free Download
(1 page)
|
| 287 |
Registered office changed on 24/01/07 from: 10 norwich street london EC4A 1BD
filed on: 24th, January 2007
|
address |
Free Download
(1 page)
|
| RESOLUTIONS |
Increase of the authorised share capital resolution
filed on: 3rd, January 2007
|
resolution |
Free Download
(1 page)
|
| 123 |
Nc inc already adjusted 13/12/06
filed on: 3rd, January 2007
|
capital |
Free Download
(1 page)
|
| RESOLUTIONS |
Securities allocation resolution
filed on: 3rd, January 2007
|
resolution |
Free Download
|
| 123 |
Nc inc already adjusted 13/12/06
filed on: 3rd, January 2007
|
capital |
Free Download
(1 page)
|
| RESOLUTIONS |
Securities allocation resolution
filed on: 3rd, January 2007
|
resolution |
|
| RESOLUTIONS |
Increase of the authorised share capital resolution
filed on: 3rd, January 2007
|
resolution |
Free Download
(1 page)
|
| 225 |
Accounting reference date extended from 30/11/07 to 31/12/07
filed on: 29th, December 2006
|
accounts |
Free Download
(1 page)
|
| 225 |
Accounting reference date extended from 30/11/07 to 31/12/07
filed on: 29th, December 2006
|
accounts |
Free Download
(1 page)
|
| RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute
filed on: 28th, December 2006
|
resolution |
Free Download
(22 pages)
|
| RESOLUTIONS |
Increase of the authorised share capital resolution
filed on: 28th, December 2006
|
resolution |
Free Download
(1 page)
|
| RESOLUTIONS |
Securities allocation resolution
filed on: 28th, December 2006
|
resolution |
|
| RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute
filed on: 28th, December 2006
|
resolution |
Free Download
(22 pages)
|
| RESOLUTIONS |
Securities allocation resolution
filed on: 28th, December 2006
|
resolution |
Free Download
|
| RESOLUTIONS |
Increase of the authorised share capital resolution
filed on: 28th, December 2006
|
resolution |
Free Download
(1 page)
|
| 288b |
On Monday 18th December 2006 Secretary resigned
filed on: 18th, December 2006
|
officers |
Free Download
(1 page)
|
| 288a |
On Monday 18th December 2006 New secretary appointed
filed on: 18th, December 2006
|
officers |
Free Download
(2 pages)
|
| 288b |
On Monday 18th December 2006 Secretary resigned
filed on: 18th, December 2006
|
officers |
Free Download
(1 page)
|
| 288a |
On Monday 18th December 2006 New secretary appointed
filed on: 18th, December 2006
|
officers |
Free Download
(2 pages)
|
| NEWINC |
Company registration
filed on: 24th, November 2006
|
incorporation |
Free Download
(15 pages)
|
| NEWINC |
Company registration
filed on: 24th, November 2006
|
incorporation |
Free Download
(15 pages)
|